Collaborate with the Sanctions Manager and CoE colleagues to provide guidance on financial crime, particularly sanctions, helping... Specialist to join our global Centre of Excellence for Financial Crime and International Trade (CoE). The successful candidate...
. Reporting into the Senior Manager, Financial Crimes audit, the auditor will support risk assessment, annual planning, audit... of risk and control in banking, and a strong working knowledge of financial crime and fraud rules, regulation and legislation...
experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer... extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120...
with other compliance related projects. Support the Financial Crime Team in the preparation of periodic reviews and transaction screening... & controls. Act as a senior subject matter expert (SME) on legal and regulatory Compliance subjects of interest, sharing key...
and investigations in specific sanctions-related cases. Partner with European Financial Crime Teams to support and advise on complex..., assist in the evaluation of existing controls and develop or enhance the program according to the needs of the business...